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Enhanced due diligence in banking 

Productivity Land

Enhanced Due Diligence (EDD), also known as Politically Exposed Person (PEP) screening, is a process that banks and other financial institutions must use to identify the risk associated with doing business with foreign individuals.

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Change Control Board: Roles, Responsibilities & Processes

ProjectManager.com

This is why projects have a change control board. If changes are requested, the change control board shows how those changes are managed with the least amount of disruption to the project’s plan. The importance of a change control board to a successful, high-quality project cannot be overstated. What Is a Change Control Board?

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Boosting Law Firm Productivity: Top Tech Tools and Practices

Productivity Land

Leveraging technology is no longer an option but is necessary to stay competitive and deliver exceptional client service. Among these technologies, specific tools have proven especially effective in boosting productivity for legal professionals.

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Service Management and The Post Office Scandal

The IIL Blog

Why Governance is Important By Sophie Hussey Picture yourself on a stage in a massive room at a conference at the ExCeL in London, about to take part in a panel discussion about The Post Office scandal and the links to service management. Instead, we will focus on the purpose of service management and why governance is important.

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Back to Basics: What is Project Governance?

MPUG

My task was to develop guidelines and artifacts for Technology Change Management processes. A Project Management Methodology is an integral part of project governance. Organizations can choose any project management framework or methodology to establish project governance structure. Project Governance.

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Review Generative AI framework for HM Government

Henny Portman

This framework, created by the Central Digital and Data Office of UK Government, aims to help readers understand generative AI, to guide anyone building generative AI solutions, and, most importantly, to lay out what must be taken into account to use generative AI safely and responsibly. You have meaningful human control at the right stage.

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Organizational Process Assets: What does that even mean?

Rebel’s Guide to PM

OPAs and the PMP exam Let’s face it: I first came across the term OPA while reviewing PMP exam training material. But they are not the regulatory environment, government standards, or external environmental policies or regulations. Don’t get me started on Enterprise Environmental Factors either.)

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